In Re: Doral Financial Corp. Securities Litigation Featured Case
Plaintiff: James Finn, Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan, Bruce Simons, Marc D. Grobler, Galaxy Electronics Corp., Carlton Orchinik, Ben Bernie, Thanh D. Vu, Michael Faith, Samuel Borger, Andrew Lapat, Allen Scheiner, Bruce M. Barich, Michael Janicek, Gueorgui Gagov, Deerfield Beach Non-Uniformed Municipal Employees Retirement Plan, International Union of Operating Engineers, Carlos Garcia-Flores, Samuel Freeborn, Rosenbaum Capital, LLC, Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Lowlev Convertible Arbitrage Fund Ltd., Estelle Heimann, Robert Corwin, Thomas Jordan and Lead Plaintiff West Virginia Investment Management Board
Defendant: Doral Financial Corporation, Salomon Levis, Richard F. Bonini, Ricardo Melendez, Zoila Levis, David R. Levis, Edgar M. Cullman, John L. Ernst, Efraim Kier, A. Brean Murray, Harold D. Vicente, John B. Hughes, Mario Levis, Peter A. Hoffman, Pricewaterhouse Coopers, LLP, Fernando R. Munich, Luis Aponte and David Levis
Petitioner: Argent Funds, Doral Investor Group, Institutional Investor Group and Veiseh Group
In Re: Doral Financial Corp. Securities Litigation
Not Classified By Court: Robert I. Fox
Interested Party: Todd Augenbaum
Case Number: 1:2005md01706
Filed: November 2, 2005
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Jed S Rakoff
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 6, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2009 Filing 127 MANDATE of USCA (Certified Copy) [DUPLICATE] as to (122 in 1:05-md-01706-JSR, 69 in 1:05-cv-04014-RO) Notice of Appeal,,,, filed by West Virginia Investment Management Board USCA Case Number 08-3867-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 9/24/2009. Filed In Associated Cases: 1:05-md-01706-JSR, 1:05-cv-04014-RO(nd)
November 5, 2008 Filing 125 (DUPLICATE ORIGINAL) TRANSCRIPT of proceedings held on 6/4/08 before Judge Jed S. Rakoff. (tro)
November 5, 2008 Filing 123 TRANSCRIPT (DUPLICATE ORIGINAL) of proceedings held on 6/4/08 before Judge Jed S. Rakoff. (tp)
August 6, 2008 Filing 122 NOTICE OF APPEAL (This Document Relates To: ALL ACTIONS) from (42 in 1:05-cv-04413-RO, 41 in 1:05-cv-04098-RO, 43 in 1:05-cv-04087-RO, 43 in 1:05-cv-04077-RO, 43 in 1:05-cv-05212-RO, 43 in 1:05-cv-04113-RO, 40 in 1:05-cv-08882-JSR, 45 in 1:05-cv-04973-RO, 45 in 1:05-cv-05213-RO, 51 in 1:05-cv-05248-RO, 40 in 1:05-cv-09045-RO, 43 in 1:05-cv-04074-RO, 60 in 1:05-cv-04026-RO, 44 in 1:05-cv-05548-RO, 120 in 1:05-md-01706-JSR, 43 in 1:05-cv-04141-RO, 10 in 1:07-cv-03252-RO, 43 in 1:05-cv-04250-RO, 36 in 1:05-cv-09298-RO, 47 in 1:05-cv-05565-RO, 44 in 1:05-cv-04294-RO, 39 in 1:05-cv-05486-RO, 68 in 1:05-cv-04014-RO, 41 in 1:05-cv-05250-RO, 44 in 1:05-cv-04233-RO, 36 in 1:05-cv-09299-RO) Clerk's Judgment, (119 in 1:05-md-01706-JSR) Order. Document filed by West Virginia Investment Management Board and Plaintiffs Angel A. Burckhart and administracion De Compensaciones Por Accidentes De Automoviles, on behalf of themselves and all others similarly situated. Filing fee $ 455.00, receipt number E 659200. Filed In Associated Cases: 1:05-md-01706-JSR et al.(tp)
August 6, 2008 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (17 in 1:05-cv-04294-RO, 17 in 1:05-cv-04294-RO, 18 in 1:05-cv-05213-RO, 18 in 1:05-cv-05213-RO, 16 in 1:05-cv-04141-RO, 16 in 1:05-cv-04141-RO, 37 in 1:05-md-01706-JSR, 37 in 1:05-md-01706-JSR, 9 in 1:05-cv-09299-RO, 9 in 1:05-cv-09299-RO, 33 in 1:05-cv-04026-RO, 33 in 1:05-cv-04026-RO, 11 in 1:05-cv-08882-JSR, 11 in 1:05-cv-08882-JSR, 35 in 1:05-cv-04014-RO, 35 in 1:05-cv-04014-RO, 14 in 1:05-cv-04098-RO, 14 in 1:05-cv-04098-RO, 15 in 1:05-cv-04413-RO, 15 in 1:05-cv-04413-RO, 20 in 1:05-cv-05565-RO, 20 in 1:05-cv-05565-RO, 17 in 1:05-cv-04233-RO, 17 in 1:05-cv-04233-RO, 16 in 1:05-cv-04250-RO, 16 in 1:05-cv-04250-RO, 16 in 1:05-cv-04113-RO, 16 in 1:05-cv-04113-RO, 17 in 1:05-cv-05548-RO, 17 in 1:05-cv-05548-RO, 16 in 1:05-cv-04077-RO, 16 in 1:05-cv-04077-RO, 16 in 1:05-cv-05212-RO, 16 in 1:05-cv-05212-RO, 9 in 1:05-cv-09298-RO, 9 in 1:05-cv-09298-RO, 14 in 1:05-cv-05250-RO, 14 in 1:05-cv-05250-RO, 18 in 1:05-cv-04973-RO, 18 in 1:05-cv-04973-RO, 24 in 1:05-cv-05248-RO, 24 in 1:05-cv-05248-RO, 16 in 1:05-cv-04074-RO, 16 in 1:05-cv-04074-RO, 16 in 1:05-cv-04087-RO, 16 in 1:05-cv-04087-RO, 13 in 1:05-cv-09045-RO, 13 in 1:05-cv-09045-RO, 12 in 1:05-cv-05486-RO, 12 in 1:05-cv-05486-RO) Stipulation and Order, Add and Terminate Attorneys,,,,,, (29 in 1:05-cv-09298-RO, 29 in 1:05-cv-09298-RO, 29 in 1:05-cv-09299-RO, 29 in 1:05-cv-09299-RO, 37 in 1:05-cv-04233-RO, 37 in 1:05-cv-04233-RO, 36 in 1:05-cv-04077-RO, 36 in 1:05-cv-04077-RO, 37 in 1:05-cv-05548-RO, 37 in 1:05-cv-05548-RO, 33 in 1:05-cv-09045-RO, 33 in 1:05-cv-09045-RO, 38 in 1:05-cv-05213-RO, 38 in 1:05-cv-05213-RO, 60 in 1:05-cv-04014-RO, 60 in 1:05-cv-04014-RO, 53 in 1:05-cv-04026-RO, 53 in 1:05-cv-04026-RO, 34 in 1:05-cv-05250-RO, 34 in 1:05-cv-05250-RO, 32 in 1:05-cv-05486-RO, 32 in 1:05-cv-05486-RO, 34 in 1:05-cv-04098-RO, 34 in 1:05-cv-04098-RO, 3 in 1:07-cv-03252-RO, 3 in 1:07-cv-03252-RO, 78 in 1:05-md-01706-JSR, 78 in 1:05-md-01706-JSR, 35 in 1:05-cv-04413-RO, 35 in 1:05-cv-04413-RO, 36 in 1:05-cv-04087-RO, 36 in 1:05-cv-04087-RO, 36 in 1:05-cv-04074-RO, 36 in 1:05-cv-04074-RO, 37 in 1:05-cv-04294-RO, 37 in 1:05-cv-04294-RO, 36 in 1:05-cv-04250-RO, 36 in 1:05-cv-04250-RO, 38 in 1:05-cv-04973-RO, 38 in 1:05-cv-04973-RO, 31 in 1:05-cv-08882-JSR, 31 in 1:05-cv-08882-JSR, 36 in 1:05-cv-04113-RO, 36 in 1:05-cv-04113-RO, 36 in 1:05-cv-05212-RO, 36 in 1:05-cv-05212-RO, 40 in 1:05-cv-05565-RO, 40 in 1:05-cv-05565-RO, 44 in 1:05-cv-05248-RO, 44 in 1:05-cv-05248-RO, 36 in 1:05-cv-04141-RO, 36 in 1:05-cv-04141-RO) Order, Set Deadlines/Hearings,,,,,,,, (1 in 1:05-cv-04026-RO) Complaint, filed by Harold Faverman, (19 in 1:05-cv-09298-RO, 25 in 1:05-cv-04413-RO, 26 in 1:05-cv-04087-RO, 27 in 1:05-cv-04294-RO, 26 in 1:05-cv-04077-RO, 24 in 1:05-cv-05250-RO, 27 in 1:05-cv-04233-RO, 19 in 1:05-cv-09299-RO, 26 in 1:05-cv-04250-RO, 26 in 1:05-cv-04074-RO, 24 in 1:05-cv-04098-RO, 28 in 1:05-cv-04973-RO, 21 in 1:05-cv-08882-JSR, 26 in 1:05-cv-04141-RO, 26 in 1:05-cv-05212-RO, 59 in 1:05-md-01706-JSR, 23 in 1:05-cv-09045-RO, 22 in 1:05-cv-05486-RO, 30 in 1:05-cv-05565-RO, 28 in 1:05-cv-05213-RO, 34 in 1:05-cv-05248-RO, 47 in 1:05-cv-04014-RO, 26 in 1:05-cv-04113-RO, 27 in 1:05-cv-05548-RO, 43 in 1:05-cv-04026-RO) Order Admitting Attorney Pro Hac Vice,,, (33 in 1:05-cv-04014-RO, 33 in 1:05-cv-04014-RO, 17 in 1:05-cv-04973-RO, 17 in 1:05-cv-04973-RO, 16 in 1:05-cv-04233-RO, 16 in 1:05-cv-04233-RO, 8 in 1:05-cv-09298-RO, 8 in 1:05-cv-09298-RO, 22 in 1:05-cv-05248-RO, 22 in 1:05-cv-05248-RO, 13 in 1:05-cv-04098-RO, 13 in 1:05-cv-04098-RO, 14 in 1:05-cv-04413-RO, 14 in 1:05-cv-04413-RO, 12 in 1:05-cv-09045-RO, 12 in 1:05-cv-09045-RO, 15 in 1:05-cv-05212-RO, 15 in 1:05-cv-05212-RO, 10 in 1:05-cv-05486-RO, 10 in 1:05-cv-05486-RO, 14 in 1:05-cv-05548-RO, 14 in 1:05-cv-05548-RO, 15 in 1:05-cv-04141-RO, 15 in 1:05-cv-04141-RO, 15 in 1:05-cv-04074-RO, 15 in 1:05-cv-04074-RO, 17 in 1:05-cv-05213-RO, 17 in 1:05-cv-05213-RO, 15 in 1:05-cv-04077-RO, 15 in 1:05-cv-04077-RO, 32 in 1:05-cv-04026-RO, 32 in 1:05-cv-04026-RO, 19 in 1:05-cv-05565-RO, 19 in 1:05-cv-05565-RO, 15 in 1:05-cv-04250-RO, 15 in 1:05-cv-04250-RO, 31 in 1:05-md-01706-JSR, 31 in 1:05-md-01706-JSR, 15 in 1:05-cv-04113-RO, 15 in 1:05-cv-04113-RO, 8 in 1:05-cv-09299-RO, 8 in 1:05-cv-09299-RO, 15 in 1:05-cv-04087-RO, 15 in 1:05-cv-04087-RO, 12 in 1:05-cv-05250-RO, 12 in 1:05-cv-05250-RO, 10 in 1:05-cv-08882-JSR, 10 in 1:05-cv-08882-JSR, 16 in 1:05-cv-04294-RO, 16 in 1:05-cv-04294-RO) Stipulation and Order, Set Deadlines/Hearings,,,,,,,,,, (24 in 1:05-cv-04074-RO, 28 in 1:05-cv-05565-RO, 22 in 1:05-cv-05250-RO, 41 in 1:05-cv-04026-RO, 20 in 1:05-cv-05486-RO, 24 in 1:05-cv-04077-RO, 24 in 1:05-cv-04141-RO, 26 in 1:05-cv-04973-RO, 25 in 1:05-cv-04233-RO, 26 in 1:05-cv-05213-RO, 24 in 1:05-cv-04113-RO, 45 in 1:05-cv-04014-RO, 25 in 1:05-cv-05548-RO, 23 in 1:05-cv-04413-RO, 22 in 1:05-cv-04098-RO, 24 in 1:05-cv-04087-RO, 21 in 1:05-cv-09045-RO, 56 in 1:05-md-01706-JSR, 19 in 1:05-cv-08882-JSR, 32 in 1:05-cv-05248-RO, 17 in 1:05-cv-09299-RO, 17 in 1:05-cv-09298-RO, 24 in 1:05-cv-04250-RO, 24 in 1:05-cv-05212-RO, 25 in 1:05-cv-04294-RO) Certificate of Service Other,, filed by Zoila Levis, (72 in 1:05-md-01706-JSR, 72 in 1:05-md-01706-JSR, 57 in 1:05-cv-04014-RO, 57 in 1:05-cv-04014-RO) Stipulation and Order, Set Motion and R&R Deadlines/Hearings,, (27 in 1:05-cv-04098-RO, 22 in 1:05-cv-09298-RO, 30 in 1:05-cv-04294-RO, 33 in 1:05-cv-05565-RO, 31 in 1:05-cv-04973-RO, 63 in 1:05-md-01706-JSR, 29 in 1:05-cv-04077-RO, 50 in 1:05-cv-04014-RO, 29 in 1:05-cv-04074-RO, 25 in 1:05-cv-05486-RO, 28 in 1:05-cv-04413-RO, 24 in 1:05-cv-08882-JSR, 30 in 1:05-cv-04233-RO, 31 in 1:05-cv-05213-RO, 37 in 1:05-cv-05248-RO, 22 in 1:05-cv-09299-RO, 26 in 1:05-cv-09045-RO, 27 in 1:05-cv-05250-RO, 29 in 1:05-cv-04113-RO, 30 in 1:05-cv-05548-RO, 29 in 1:05-cv-04141-RO, 46 in 1:05-cv-04026-RO, 29 in 1:05-cv-04087-RO, 29 in 1:05-cv-04250-RO, 29 in 1:05-cv-05212-RO) Memorandum of Law in Opposition to Motion,, filed by Institutional Investor Group, (30 in 1:05-cv-04087-RO, 31 in 1:05-cv-04294-RO, 26 in 1:05-cv-05486-RO, 29 in 1:05-cv-04413-RO, 31 in 1:05-cv-04233-RO, 25 in 1:05-cv-08882-JSR, 34 in 1:05-cv-05565-RO, 51 in 1:05-cv-04014-RO, 64 in 1:05-md-01706-JSR, 47 in 1:05-cv-04026-RO, 28 in 1:05-cv-05250-RO, 31 in 1:05-cv-05548-RO, 27 in 1:05-cv-09045-RO, 38 in 1:05-cv-05248-RO, 30 in 1:05-cv-04074-RO, 30 in 1:05-cv-05212-RO, 30 in 1:05-cv-04141-RO, 28 in 1:05-cv-04098-RO, 30 in 1:05-cv-04250-RO, 23 in 1:05-cv-09298-RO, 23 in 1:05-cv-09299-RO, 30 in 1:05-cv-04113-RO, 32 in 1:05-cv-05213-RO, 32 in 1:05-cv-04973-RO, 30 in 1:05-cv-04077-RO) Memorandum of Law in Opposition to Motion,,, filed by Institutional Investor Group, (18 in 1:05-cv-04233-RO, 10 in 1:05-cv-09298-RO, 17 in 1:05-cv-04250-RO, 17 in 1:05-cv-04074-RO, 17 in 1:05-cv-04087-RO, 17 in 1:05-cv-04113-RO, 16 in 1:05-cv-04413-RO, 15 in 1:05-cv-05250-RO, 17 in 1:05-cv-04077-RO, 25 in 1:05-cv-05248-RO, 17 in 1:05-cv-04141-RO, 18 in 1:05-cv-04294-RO, 10 in 1:05-cv-09299-RO, 34 in 1:05-cv-04026-RO, 12 in 1:05-cv-08882-JSR, 41 in 1:05-md-01706-JSR, 21 in 1:05-cv-05565-RO, 36 in 1:05-cv-04014-RO, 13 in 1:05-cv-05486-RO, 18 in 1:05-cv-05548-RO, 14 in 1:05-cv-09045-RO, 17 in 1:05-cv-05212-RO, 19 in 1:05-cv-05213-RO, 19 in 1:05-cv-04973-RO, 15 in 1:05-cv-04098-RO) MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). filed by Pricewaterhouse Coopers, LLP, (33 in 1:05-cv-05250-RO, 77 in 1:05-md-01706-JSR, 33 in 1:05-cv-04098-RO, 28 in 1:05-cv-09299-RO, 35 in 1:05-cv-04250-RO, 35 in 1:05-cv-04113-RO, 39 in 1:05-cv-05565-RO, 34 in 1:05-cv-04413-RO, 36 in 1:05-cv-04294-RO, 59 in 1:05-cv-04014-RO, 31 in 1:05-cv-05486-RO, 52 in 1:05-cv-04026-RO, 2 in 1:07-cv-03252-RO, 36 in 1:05-cv-04233-RO, 35 in 1:05-cv-04141-RO, 37 in 1:05-cv-05213-RO, 36 in 1:05-cv-05548-RO, 35 in 1:05-cv-04087-RO, 37 in 1:05-cv-04973-RO, 35 in 1:05-cv-04074-RO, 28 in 1:05-cv-09298-RO, 35 in 1:05-cv-05212-RO, 35 in 1:05-cv-04077-RO, 30 in 1:05-cv-08882-JSR, 43 in 1:05-cv-05248-RO, 32 in 1:05-cv-09045-RO) MOTION to Approve. filed by Institutional Investor Group, (54 in 1:05-cv-04026-RO, 37 in 1:05-cv-05212-RO, 35 in 1:05-cv-04098-RO, 38 in 1:05-cv-04294-RO, 41 in 1:05-cv-05565-RO, 85 in 1:05-md-01706-JSR, 37 in 1:05-cv-04077-RO, 37 in 1:05-cv-04087-RO, 37 in 1:05-cv-04141-RO, 36 in 1:05-cv-04413-RO, 37 in 1:05-cv-04250-RO, 30 in 1:05-cv-09299-RO, 34 in 1:05-cv-09045-RO, 45 in 1:05-cv-05248-RO, 38 in 1:05-cv-05548-RO, 39 in 1:05-cv-04973-RO, 38 in 1:05-cv-04233-RO, 61 in 1:05-cv-04014-RO, 33 in 1:05-cv-05486-RO, 4 in 1:07-cv-03252-RO, 37 in 1:05-cv-04113-RO, 39 in 1:05-cv-05213-RO, 30 in 1:05-cv-09298-RO, 32 in 1:05-cv-08882-JSR, 37 in 1:05-cv-04074-RO, 35 in 1:05-cv-05250-RO) Order,, (32 in 1:05-cv-09298-RO, 40 in 1:05-cv-04294-RO, 6 in 1:07-cv-03252-RO, 39 in 1:05-cv-04141-RO, 43 in 1:05-cv-05565-RO, 39 in 1:05-cv-05212-RO, 106 in 1:05-md-01706-JSR, 32 in 1:05-cv-09299-RO, 37 in 1:05-cv-04098-RO, 41 in 1:05-cv-05213-RO, 34 in 1:05-cv-08882-JSR, 64 in 1:05-cv-04014-RO, 41 in 1:05-cv-04973-RO, 39 in 1:05-cv-04250-RO, 37 in 1:05-cv-05250-RO, 39 in 1:05-cv-04087-RO, 39 in 1:05-cv-04077-RO, 36 in 1:05-cv-09045-RO, 47 in 1:05-cv-05248-RO, 56 in 1:05-cv-04026-RO, 40 in 1:05-cv-04233-RO, 39 in 1:05-cv-04074-RO, 40 in 1:05-cv-05548-RO, 39 in 1:05-cv-04113-RO, 35 in 1:05-cv-05486-RO, 38 in 1:05-cv-04413-RO) Order, (4 in 1:05-cv-08882-JSR, 16 in 1:05-md-01706-JSR) Endorsed Letter,, (4 in 1:05-cv-05212-RO) Memorandum of Law in Support of Motion, filed by James Finn, (40 in 1:05-cv-08882-JSR, 120 in 1:05-md-01706-JSR, 43 in 1:05-cv-04250-RO, 43 in 1:05-cv-04113-RO, 44 in 1:05-cv-04294-RO, 45 in 1:05-cv-05213-RO, 43 in 1:05-cv-04074-RO, 44 in 1:05-cv-05548-RO, 51 in 1:05-cv-05248-RO, 41 in 1:05-cv-05250-RO, 42 in 1:05-cv-04413-RO, 45 in 1:05-cv-04973-RO, 43 in 1:05-cv-05212-RO, 40 in 1:05-cv-09045-RO, 43 in 1:05-cv-0408
August 6, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (61 in 1:05-cv-04026-RO, 44 in 1:05-cv-04141-RO, 42 in 1:05-cv-04098-RO, 46 in 1:05-cv-05213-RO, 44 in 1:05-cv-04074-RO, 40 in 1:05-cv-05486-RO, 45 in 1:05-cv-05548-RO, 44 in 1:05-cv-04113-RO, 122 in 1:05-md-01706-JSR, 44 in 1:05-cv-05212-RO, 44 in 1:05-cv-04087-RO, 44 in 1:05-cv-04077-RO, 41 in 1:05-cv-08882-JSR, 37 in 1:05-cv-09299-RO, 41 in 1:05-cv-09045-RO, 45 in 1:05-cv-04294-RO, 46 in 1:05-cv-04973-RO, 42 in 1:05-cv-05250-RO, 48 in 1:05-cv-05565-RO, 43 in 1:05-cv-04413-RO, 45 in 1:05-cv-04233-RO, 44 in 1:05-cv-04250-RO, 52 in 1:05-cv-05248-RO, 11 in 1:07-cv-03252-RO, 37 in 1:05-cv-09298-RO, 69 in 1:05-cv-04014-RO) Notice of Appeal. Filed In Associated Cases: 1:05-md-01706-JSR et al.(tp)
August 6, 2008 Transmission of Notice of Appeal to the District Judge re: (61 in 1:05-cv-04026-RO, 44 in 1:05-cv-04141-RO, 42 in 1:05-cv-04098-RO, 46 in 1:05-cv-05213-RO, 44 in 1:05-cv-04074-RO, 40 in 1:05-cv-05486-RO, 45 in 1:05-cv-05548-RO, 44 in 1:05-cv-04113-RO, 122 in 1:05-md-01706-JSR, 44 in 1:05-cv-05212-RO, 44 in 1:05-cv-04087-RO, 44 in 1:05-cv-04077-RO, 41 in 1:05-cv-08882-JSR, 37 in 1:05-cv-09299-RO, 41 in 1:05-cv-09045-RO, 45 in 1:05-cv-04294-RO, 46 in 1:05-cv-04973-RO, 42 in 1:05-cv-05250-RO, 48 in 1:05-cv-05565-RO, 43 in 1:05-cv-04413-RO, 45 in 1:05-cv-04233-RO, 44 in 1:05-cv-04250-RO, 52 in 1:05-cv-05248-RO, 11 in 1:07-cv-03252-RO, 37 in 1:05-cv-09298-RO, 69 in 1:05-cv-04014-RO) Notice of Appeal. Filed In Associated Cases: 1:05-md-01706-JSR et al.(tp)
August 5, 2008 Filing 121 TRANSCRIPT of proceedings held on 6/19/08 before Judge Jed S. Rakoff. (rjm)
July 9, 2008 Filing 120 CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum Order dated July 7, 2008, PwCs motion to dismiss is granted and final judgment is entered dismissing the complaint with prejudice. (Signed by J. Michael McMahon, clerk on 7/9/08) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:05-md-01706-JSR et al.(ml)
July 8, 2008 Opinion or Order Filing 119 MEMORANDUM ORDER... that PwC's motion to dismiss is granted, and the Clerk of the Court is directed to enter final judgment dismissing the Complaint with prejudice, close all outstanding items on the docket, and notify the Multi-District Litigation panel that this litigation is now finished... and as further set forth. (Signed by Judge Jed S. Rakoff on 7/7/08) (rjm)
June 19, 2008 Filing 118 CERTIFICATE OF SERVICE. Document filed by Pricewaterhouse Coopers, LLP. (Cutler, Joshua)
June 19, 2008 Filing 117 NOTICE of /Corrected And Supplemental Request For Judicial Notice In Support Of Defendant PricewaterhouseCoopers LLP's Motion To Dismiss The Consolidated Amended Complaint re: #47 Notice (Other), Notice (Other). Document filed by Pricewaterhouse Coopers, LLP. (Attachments: #1 Exhibit O, #2 Exhibit P, #3 Exhibit Q, #4 Exhibit R, #5 Exhibit S, #6 Exhibit T, #7 Exhibit U)(Cutler, Joshua)
June 4, 2008 Filing 124 TRANSCRIPT of proceedings held on 6/4/08 before Judge Jed S. Rakoff. (rjm)
June 4, 2008 Minute Entry for proceedings held before Judge Jed S. Rakoff: Status Conference held on 6/4/2008. (js)
May 28, 2008 Filing 116 REPLY to Response to Motion re: (13 in 1:05-cv-05486-RO, 25 in 1:05-cv-05248-RO, 12 in 1:05-cv-08882-JSR, 18 in 1:05-cv-05548-RO, 18 in 1:05-cv-04233-RO, 34 in 1:05-cv-04026-RO, 19 in 1:05-cv-04973-RO, 21 in 1:05-cv-05565-RO, 17 in 1:05-cv-04141-RO, 15 in 1:05-cv-04098-RO, 17 in 1:05-cv-04250-RO, 41 in 1:05-md-01706-JSR, 19 in 1:05-cv-05213-RO, 17 in 1:05-cv-04074-RO, 10 in 1:05-cv-09298-RO, 15 in 1:05-cv-05250-RO, 17 in 1:05-cv-04087-RO, 14 in 1:05-cv-09045-RO, 16 in 1:05-cv-04413-RO, 36 in 1:05-cv-04014-RO, 17 in 1:05-cv-04077-RO, 17 in 1:05-cv-04113-RO, 18 in 1:05-cv-04294-RO, 17 in 1:05-cv-05212-RO, 10 in 1:05-cv-09299-RO) MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by West Virginia Investment Management Board. Filed In Associated Cases: 1:05-md-01706-JSR et al.(Rudman, Samuel)
May 22, 2008 Filing 126 CERTIFIED TRUE COPY OF MDL ORDER REASSIGNING ACTION...that the action is reassigned to the Honorable Jed S. Rakoff, for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. 1407. (Signed by MDL Panel on 5/19/08) (rjm)
May 21, 2008 Filing 115 CERTIFICATE OF SERVICE of Letter to Court in Further Support of PwC's Motion to Dismiss the Consolidated Amended Complaint (docket # 114) on May 21, 2008. Document filed by Pricewaterhouse Coopers, LLP. (Weiss, Diana)
May 21, 2008 Filing 114 RESPONSE to Motion re: #41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by Pricewaterhouse Coopers, LLP. (Attachments: #1 Exhibit A-B)(Weiss, Diana)
May 14, 2008 Filing 113 NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Richard Owen is no longer assigned to the case. (laq)
May 14, 2008 CASE ACCEPTED AS RELATED. Create association to 1:05-cv-08882-JSR. (laq)
January 28, 2008 Filing 112 TRANSCRIPT of proceedings held on 7/17/08, 11:10am. before Judge Richard Owen. (rjm)
October 5, 2007 Filing 111 NOTICE OF CHANGE OF ADDRESS by Diana L. Weiss on behalf of Pricewaterhouse Coopers, LLP. New Address: Orrick, Herrington & Sutcliffe LLP, Columbia Center, 1152 15th Street, NW, Washington, DC, 20005, 202-339-8400. (Weiss, Diana)
October 5, 2007 Filing 110 NOTICE OF CHANGE OF ADDRESS by James Andrew Meyers on behalf of Pricewaterhouse Coopers, LLP. New Address: Orrrick, Herrington & Sutcliffe LLP, Columbia Center, 1152 15th Street, NW, Washington, DC, 20005, 202-339-8400. (Meyers, James)
July 17, 2007 Filing 109 JUDGMENT dismissing claims against the settling defts.. (Signed by Judge Richard Owen on 7/7/07) (jf)
July 17, 2007 Opinion or Order Filing 108 ORDER AWARDING ATTORNEYS FEES AND THE REIMBURSEMENT OF EXPENSES IN DERIVATIVE ACTION that Plaintiffs Derivative Counsel is awarded fees and expenses in the amount of $1,000,000.00, to be paid in accordance with the Stipulation of Settlement. (Signed by Judge Richard Owen on 7/17/07) Filed In Associated Cases: 1:05-md-01706-RO et al., and Case No. 06cv7711.(rjm)
July 17, 2007 Opinion or Order Filing 107 ORDER AWARDING ATTORNEYS' FEES AND EXPENSES... The Court hereby awards attorneys' fees of 15.25% of the Settlement Fund, plus interest at the same rate as earned on the Settlement Fund, which represents the percentage fee award negotiated between the Court-appointed Lead Plaintiff and Lead Counsel at this level of recovery. The presumption that a 15.25% fee award is reasonable here, based on the circumstances of this case, has not been rebutted. The Court finds the fee award to be fair and reasonable. The fee structure agreed to by the Lead Plaintiff, which provided for a 0% fee up to $25 million and a higher percentage fee for increasing levels of recovery, is entitled to deference because it was designed to incentivize counsel to achieve the maximum result possible for the Class. It accomplished its goal here. The Court further finds that a fee award of 15.25% of the Settlement Fund is consistent with, if not less than, awards made in similar cases. 02cv7951(PKL). Indeed, courts throughout this Circuit regularly award fees of 25% to 30% or more of the total recovery under the percentage-of-the-recovery method... The Court hereby awards expenses in an aggregate amount of $242,555.66... Lead Plaintiff's counsel's total lodestar is $1,917,094.50. A 15.25% fee represents a reasonable multiplier of 10.26. Given the public policy and judicial economy interests that support the expeditious settlement of cases... the requested fee is reasonable... and as further set forth regarding the procedures to be followed that shall govern the handling of this order awarding attorneys' fees and expenses. (Signed by Judge Richard Owen on 7/17/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
July 17, 2007 Opinion or Order Filing 106 ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS regarding the procedures to be followed that shall govern the handling of approval plan for allocation of settlement proceeds. (Signed by Judge Richard Owen on 7/17/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
July 13, 2007 Opinion or Order Filing 105 ORDER. This Order amends Paragraph 2 of my Preliminary Approval Order dated 5/2/07 re: #78 Order, Re-Set Deadlines/Hearings... Fairness Hearing changed to 7/17/2007 at 11:00 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Richard Owen. (Signed by Judge Richard Owen on 7/13/07) (rjm)
July 10, 2007 Filing 104 CERTIFICATE OF SERVICE of re #92 and #93 . Document filed by Doral Financial Corporation. (Slater, Matthew)
July 9, 2007 Filing 103 MEMORANDUM OF LAW in Support re: #96 MOTION for Settlement and Award of Attorneys Fees and Expenses.. Document filed by West Virginia Investment Management Board. (Rudman, Samuel)
July 9, 2007 Filing 102 MEMORANDUM OF LAW in Support re: #96 MOTION for Settlement and Award of Attorneys Fees and Expenses. and Plan of Allocation of Settlement Proceeds. Document filed by West Virginia Investment Management Board. (Attachments: #1 Appendix #2 Appendix 1#3 Appendix 2#4 Appendix 3)(Rudman, Samuel)
July 9, 2007 Filing 101 DECLARATION of Carole E. Sylvester in Support re: #96 MOTION for Settlement and Award of Attorneys Fees and Expenses.. Document filed by West Virginia Investment Management Board. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Rudman, Samuel)
July 9, 2007 Filing 100 DECLARATION of Deborah Clark-Weintraub in Support re: #96 MOTION for Settlement and Award of Attorneys Fees and Expenses.. Document filed by West Virginia Investment Management Board. (Attachments: #1 Exhibit A)(Rudman, Samuel)
July 9, 2007 Filing 99 DECLARATION of Samuel Rudman in Support re: #96 MOTION for Settlement and Award of Attorneys Fees and Expenses.. Document filed by West Virginia Investment Management Board. (Attachments: #1 Exhibit A)(Rudman, Samuel)
July 9, 2007 Filing 98 OPPOSITION BRIEF IN RESPONSE TO OBJECTIONS TO THE DERIVATIVE SETTLEMENT. Document filed by Rosenbaum Capital, LLC.(Federman, William)
July 9, 2007 Filing 97 DECLARATION of Samuel H. Rudman in Support re: #96 MOTION for Settlement and Award of Attorneys Fees and Expenses.. Document filed by West Virginia Investment Management Board. (Rudman, Samuel)
July 9, 2007 Filing 96 MOTION for Settlement and Award of Attorneys Fees and Expenses. Document filed by West Virginia Investment Management Board.(Rudman, Samuel)
July 9, 2007 Filing 95 MOTION for Attorney Fees And Reimbursement of Expenses. Document filed by Rosenbaum Capital, LLC. (Attachments: #1 Exhibit 1-Federman Declaration#2 Exhibit 2-Henzel Declaration#3 Exhibit 3-Jacobs Declaration#4 Exhibit 4-Felgoise Declaration)(Federman, William)
July 9, 2007 Filing 94 MOTION for Settlement IN SUPPORT OF FINAL APPROVAL OF DERIVATIVE SETTLEMENT. Document filed by Rosenbaum Capital, LLC. (Attachments: #1 Exhibit 1-Expert Declaration)(Federman, William)
July 9, 2007 Filing 93 MEMORANDUM OF LAW in Support re: #91 Notice (Other), #78 Order, Set Deadlines/Hearings,,,,,,,, #90 Objection (non-motion), #86 MOTION for Reconsideration re; #85 Order,, Notice of Motion to Life Injunction Against State Proceedings and to Vacate the June 12, 2007 Order. /Memorandum of Law of Doral Financial Corporation (I) In Support of Approval of Settlement, (II) In Response to Fox and Augenbaum Objections to Approval of Settlement, and (III) In Opposition to Fox Motion to Remand and Augenbaum Motion to Vacate Order of June 12, 2007, Dated July 9, 2007. Document filed by Doral Financial Corporation. (Slater, Matthew)
July 9, 2007 Filing 92 DECLARATION of Jane Kim, Dated July 9, 2007 in Support re: #91 Notice (Other), #78 Order, Set Deadlines/Hearings,,,,,,,, #90 Objection (non-motion), #86 MOTION for Reconsideration re; #85 Order,, Notice of Motion to Life Injunction Against State Proceedings and to Vacate the June 12, 2007 Order.. Document filed by Doral Financial Corporation. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O)(Slater, Matthew)
June 27, 2007 Filing 91 NOTICE of Filed Objection to the Proposed Settlement. Document filed by Todd Augenbaum. (Abraham, Jeffrey)
June 25, 2007 Filing 90 Objection re: #78 Order, Set Deadlines/Hearings,,,,,,,, CORRECTED OBJECTION. Document filed by Robert I. Fox. (Attachments: #1 Exhibit 1#2)(Speirs, Richard)
June 25, 2007 Filing 89 Objection re: (78 in 1:05-md-01706-RO, 78 in 1:05-md-01706-RO) Order, Set Deadlines/Hearings,,,,,,,, TO DERIVATIVE SETTLEMENT AND INTENT TO APPEAR AT FAIRNESS HEARING. Document filed by Robert I. Fox. (Attachments: #1 Exhibit Exhibit 1#2 Certificate of Service)Filed In Associated Cases: 1:05-md-01706-RO et al.(Speirs, Richard)
June 25, 2007 Filing 88 CERTIFICATE OF SERVICE of Notice of Motion and Memorandum of Law in Support of Todd Augenbaum's Motion to Lift Injunction Against State Proceedings and to Vacate the June 12, 2007 Order on 6/22/2007. Service was made by mail. Document filed by Todd Augenbaum. (Abraham, Jeffrey)
June 22, 2007 Filing 87 MEMORANDUM OF LAW in Support re: #86 MOTION for Reconsideration re; #85 Order,, Notice of Motion to Life Injunction Against State Proceedings and to Vacate the June 12, 2007 Order.. Document filed by Todd Augenbaum. (Fruchter, Jack)
June 22, 2007 Filing 86 MOTION for Reconsideration re; #85 Order,, Notice of Motion to Life Injunction Against State Proceedings and to Vacate the June 12, 2007 Order. Document filed by Todd Augenbaum.Return Date set for 7/13/2007 at 02:30 PM.(Fruchter, Jack)
June 12, 2007 Opinion or Order Filing 85 ORDER... that Doral Shareholders Todd Augenbaum and Laurence D. Paskowitz SEP IRA are hereby ordered to suspend and take no action to prosecute their separate lawsuits which were filed subsequent to and in specific violation of this Court's prior order of 5/2/07 against Doral and others in New York State Court Index No. 650156/2007 and 601861/2007 respectively, pending this Court's consideration of final approval of the Settlement... and as further set forth in said order. (Signed by Judge Richard Owen on 6/12/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
June 8, 2007 Filing 84 CERTIFICATE OF SERVICE of Notice of Motion [Item #82], with the Declaration of Jane Kim with Exhibits A through C and the Proposed Order; and the Memorandum of Law in Support of Defendant's Motion to Enforce the Preliminary Approval Order that Prevents Litigation of Released Claims Pending Final Approval of the Settlement [Item #83] on June 7, 2007. Document filed by Doral Financial Corporation. (Slater, Matthew)
June 7, 2007 Filing 83 MEMORANDUM OF LAW in Support re: #82 MOTION /Notice of Motion to Enforce the Preliminary Approval Order that Prevents Litigation of Released Claims Pending Final Approval of the Settlement.. Document filed by Doral Financial Corporation. (Slater, Matthew)
June 7, 2007 Filing 82 MOTION /Notice of Motion to Enforce the Preliminary Approval Order that Prevents Litigation of Released Claims Pending Final Approval of the Settlement. Document filed by Doral Financial Corporation. (Attachments: #1 Declaration of Jane Kim#2 Exhibit A to Declaration#3 Exhibit B to Declaration#4 Exhibit C to Declaration#5 Proposed Order)(Slater, Matthew)
June 7, 2007 Filing 81 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 83) - MEMORANDUM OF LAW in Support re: #80 MOTION /Notice of Motion to Enforce the Preliminary Approval Order that Prevents Litigation of Released Claims Pending Final Approval of the Settlement, dated June 7, 2007.. Document filed by Doral Financial Corporation. (Slater, Matthew) Modified on 6/11/2007 (lb).
June 7, 2007 Filing 80 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 82) - MOTION /Notice of Motion to Enforce the Preliminary Approval Order that Prevents Litigation of Released Claims Pending Final Approval of the Settlement, dated June 7, 2007. Document filed by Doral Financial Corporation. (Attachments: #1 Declaration of Jane Kim#2 Exhibit A to Declaration#3 Exhibit B to Declaration#4 Exhibit C to Declaration#5 Proposed Order)(Slater, Matthew) Modified on 6/11/2007 (lb ).
May 17, 2007 Filing 79 TRANSCRIPT of proceedings held on 5/1/07 before Judge Richard Owen. (tro)
May 2, 2007 Opinion or Order Filing 78 PRELIMINARY APPROVAL ORDER... This Document relates to all actions, including: Consolidated Class Action Complaint (05md1706; 05-4014; 05-4026; 05-4074; 05-4077; 05-4087; 05-4098; 05-4113; 05-4141; 05-4233; 05-4250; 05-4294; 05-4413; 05-4973; 05-5212; 05-5213; 05-9298; 05-9299; 05-5565); 05-5248; 05-5250; 05-5486; 06-7711; 07-3252; 05-8882. For the purpose of this Order, except where stated otherwise, all capitalized terms are as defined in this Stipulation. Absent further Order by the Court, the Fairness Hearing set for 7/16/2007 02:30 PM before Judge Richard Owen... and as further set forth regarding the procedures to be followed that shall govern the handling of this Preliminary Approval Order including Preliminary Class Certification for Settlement Purposes, Preliminary Approval of Settlement, Notice, Exclusion from the Class, Right to be Heard at Fairness Hearing, Claims Process and Additional Provisions. (Signed by Judge Richard Owen on 5/2/07) Filed In Associated Cases: 1:05-md-01706-RO et al. (rjm)
May 2, 2007 Filing 77 MOTION to Approve Preliminary Approval of Settlement and Memorandum of Law in Support thereof. Document filed by Institutional Investor Group.Filed In Associated Cases: 1:05-md-01706-RO et al.(Rudman, Samuel)
May 2, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Matthew Slater to E-MAIL TO: ORDERS_AND_JUDGMENTS@NYSD.USCOURTS.GOV Document No. #76 Stipulation and Agreement of Partial Settlement. This document is not filed via ECF. (gf)
May 1, 2007 Filing 76 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - SETTLEMENT AGREEMENT /Stipulation and Agreement of Partial Settlement, dated April 27, 2007. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, John L. Ernst, Efraim Kier, Harold D. Vicente, Fernando R. Munich. (Attachments: #1 Schedule 1#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E)(Slater, Matthew) Modified on 5/2/2007 (GF).
April 23, 2007 Filing 75 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Puerto Rico, C.A. No. 3:06-2096, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Richard Owen, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/19/07) (rjm)
April 19, 2007 Filing 74 NOTICE of of Entry of Transfer Order. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, Efraim Kier, Harold D. Vicente. (Attachments: #1 MDL Transfer Order)(Slater, Matthew)
April 16, 2007 Filing 73 REPLY MEMORANDUM OF LAW in Support re: (13 in 1:05-cv-05486-RO, 25 in 1:05-cv-05248-RO, 12 in 1:05-cv-08882-RO, 18 in 1:05-cv-05548-RO, 18 in 1:05-cv-04233-RO, 34 in 1:05-cv-04026-RO, 19 in 1:05-cv-04973-RO, 21 in 1:05-cv-05565-RO, 17 in 1:05-cv-04141-RO, 15 in 1:05-cv-04098-RO, 17 in 1:05-cv-04250-RO, 41 in 1:05-md-01706-RO, 19 in 1:05-cv-05213-RO, 17 in 1:05-cv-04074-RO, 10 in 1:05-cv-09298-RO, 15 in 1:05-cv-05250-RO, 17 in 1:05-cv-04087-RO, 14 in 1:05-cv-09045-RO, 16 in 1:05-cv-04413-RO, 36 in 1:05-cv-04014-RO, 17 in 1:05-cv-04077-RO, 17 in 1:05-cv-04113-RO, 18 in 1:05-cv-04294-RO, 17 in 1:05-cv-05212-RO, 10 in 1:05-cv-09299-RO) MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO et al.(Weiss, Diana)
March 21, 2007 Opinion or Order Filing 72 JOINT STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO FILE REPLY TO DEFENDANTS' MOTIONS TO DISMISS CONSOLIDATED CLASS ACTION COMPLAINT, Set Deadlines/Hearing as to (41 in 1:05-cv-04014-RO, 51 in 1:05-md-01706-RO) MOTION to Dismiss. Responses due by 4/16/2007. Oral argument shall be set by the Court. (Signed by Judge Richard Owen on 3/21/07) Filed In Associated Cases: 1:05-md-01706-RO, 1:05-cv-04014-RO(rjm)
February 22, 2007 Filing 71 NOTICE OF APPEARANCE by Beatriz Annexy-Guevara on behalf of Zoila Levis (Annexy-Guevara, Beatriz)
February 9, 2007 Filing 70 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - NOTICE OF APPEARANCE by Beatriz Annexy-Guevara on behalf of Zoila Levis (Annexy-Guevara, Beatriz) Modified on 2/22/2007 (kkc).
February 9, 2007 Opinion or Order Filing 69 ORDER ADMITTING ATTORNEY PRO HAC VICE (this document relates to all actions). Attorney Thomas C. Green for Salomon Levis admitted Pro Hac Vice. (Signed by Judge Richard Owen on 2/8/2007) Filed In Associated Cases: 1:05-md-01706-RO et al.(kkc)
February 9, 2007 Opinion or Order Filing 68 STIPULATION AND ORDER (this document relates to all actions); defendants' time to file and serve their reply briefs to Lead Plaintiff's oppositions to Defendants' Motions to Dismiss is extended to 3/15/2007; oral argument shall be set by the Court. (Signed by Judge Richard Owen on 2/8/2007) Filed In Associated Cases: 1:05-md-01706-RO et al.(kkc)
January 24, 2007 Opinion or Order Filing 67 JOINT STIPULATION AND ORDER, Set Deadlines/Hearing as to (40 in 1:05-md-01706-RO) MOTION to Dismiss /Notice of Motion, Dated September 15, 2006. : Replies due by 2/9/2007... and as further set forth in this Joint Stipulation and Order. (Signed by Judge Richard Owen on 1/24/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
January 5, 2007 Opinion or Order Filing 66 STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO FILE REPLY TO DEFENDANTS' MOTIONS TO DISMISS CONSOLIDATED CLASS ACTION COMPLAINT... that Defendants' time to file and serve their reply briefs to Lead Plaintiff's opposition to Defendants' Motions to Dismiss is extended to 1/22/2007... and as further set forth in said Stipulation and Order. (Signed by Judge Richard Owen on 1/5/07) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO(rjm, )
January 5, 2007 Opinion or Order Filing 65 ORDER ENDORSEMENT on Motion for Admission pro hac vice of attorney Rafael Escalera-Rodriguez on behalf of Defendant Zolia Levis. (Signed by Judge Richard Owen on 1/5/07) (rjm, )
December 21, 2006 CASHIERS OFFICE REMARK on #65 Order in the amount of $25.00, paid on 12/21/06, Receipt Number 600937. (rjm, )
November 13, 2006 Filing 64 MEMORANDUM OF LAW in Opposition re: #40 MOTION to Dismiss /Notice of Motion, Dated September 15, 2006., #38 MOTION to Dismiss., #51 MOTION to Dismiss., #49 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint., #42 MOTION to Dismiss the Consolidated Amended Complaint.. Document filed by Institutional Investor Group. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 1)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Gunyan, Russell)
November 13, 2006 Filing 63 MEMORANDUM OF LAW in Opposition re: #41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). filed by PriceWaterhouseCoopers LLP. Document filed by Institutional Investor Group. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Gunyan, Russell)
November 6, 2006 Opinion or Order Filing 62 STIPULATION AND ORDER EXTENDING TIME TO FILE OPPOSITION TO DEFTS' MOTIONS TO DISMISS (This document relates to: ALL ACTIONS); Lead Pltffs' time to file and serve its opposition to Defts' Motions to Dismiss is extended to 11/13/06. Defts' time to file their Reply briefs is extended to 12/22/06. Oral argument shall be set by the Court. (Signed by Judge Richard Owen on 11/3/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(sn)
November 3, 2006 Opinion or Order Filing 61 MEMO ENDORSEMENT on Motion for Admission Pro Hac Vice of Beatriz Annexy-Guevara as counsel for deft Zolia Levis in this matter. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard Owen on 11/3/06) (sn)
October 16, 2006 CASHIERS OFFICE REMARK on #60 Order Admitting Attorney Pro Hac Vice,, in the amount of $25.00, paid on 10/16/06, Receipt Number 593597. (rjm, )
October 11, 2006 Opinion or Order Filing 60 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Cory W. Eichhorn for David Levis and Mario Levis admitted Pro Hac Vice. (Signed by Judge Richard Owen on 10/11/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
September 29, 2006 CASHIERS OFFICE REMARK on #59 Order Admitting Attorney Pro Hac Vice,,, in the amount of $75.00, paid on 9/29/06, Receipt Number 592270. (rjm, )
September 28, 2006 Opinion or Order Filing 59 ORDER on attached Motion ADMITTING ATTORNEYS PRO HAC VICE. Attorney Jesus E. Cuza for David Levis, John L. McManus for David Levis and Mario Levis, Elliot H. Scherker for David Levis and Mario Levis admitted Pro Hac Vice (added only to Case No. 05md1706). (Signed by Judge Richard Owen on 9/21/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
September 22, 2006 Filing 58 NOTICE OF WITHDRAWAL... granting request by Robert Fox, the 1199SEIU Health Care Employees Pension Fund and Activest Investmentgesellschaft mbH, to withdraw from this action without prejudice, and to permit their attorneys of record, Zwerling, Schachter & Zwerling, LLP and Bernstein Litowitz Berger & Grossmann, LLP, purs. to Local Rule 1.4, to withdraw from this action. (Signed by Judge Richard Owen on 9/21/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
September 22, 2006 Opinion or Order Filing 57 STIPULATION AND ORDER of Substitution of Counsel that effective 9/13/06 the firm of Skadden, Arps, Slate, Meagher & Flom LLP, Four Times Square, NY NY 10036 is hereby substituted as counsel of record for defts. Peter A. Hoffman & John B. Hughes in place of the firm Cleary Golltieb Steen & Hamilton LLP, One Liberty Plaza, NY NY 10006 (Signed by Judge Richard Owen on 9/13/06) (rjm, )
September 22, 2006 Filing 56 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss and Memorandum of Law in Support of Zoila Levis' motion to Dismiss on September 19, 2006. Service was made by Federal Express. Document filed by Zoila Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Goldman, Seth)
September 19, 2006 Filing 54 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiffs' Consolidated Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted on September 15, 2006. Service was made by Mail. Document filed by David Levis, David R. Levis, Mario Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Sklaroff, Jeffrey)
September 19, 2006 Filing 53 CERTIFICATE OF SERVICE of Richard V. Conza of Notice of Motion, Joint Memorandum of Law in Support of the Motion to Dismiss the Consolidated Amended Class Action Complaint, and Declaration of Jane Kim on September 18, 2006. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, Efraim Kier, A. Brean Murray, Harold D. Vicente. (Attachments: #1 Service List)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
September 15, 2006 Filing 52 MEMORANDUM OF LAW in Support re: #51 MOTION to Dismiss.. Document filed by Salomon Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO(Dummett, Lynn)
September 15, 2006 Filing 51 MOTION to Dismiss. Document filed by Salomon Levis. Responses due by 10/30/2006 Return Date set for 12/14/2006 12:00 PM. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO(Dummett, Lynn)
September 15, 2006 Filing 50 MEMORANDUM OF LAW in Support re: #49 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint.. Document filed by David Levis, David R. Levis, Mario Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Sklaroff, Jeffrey)
September 15, 2006 Filing 49 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint. Document filed by David Levis, David R. Levis, Mario Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Sklaroff, Jeffrey)
September 15, 2006 Filing 48 CERTIFICATE OF SERVICE of re: 41, 43 and 47. Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Weiss, Diana)
September 15, 2006 Filing 47 NOTICE of /Request For Judicial Notice In Support Of Defendant PricewaterhouseCoopers LLP's Motion To Dismiss Consolidated Amended Complaint re: #41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by Pricewaterhouse Coopers, LLP. (Attachments: #1 Exhibit A#2 Exhibit B-N)(Weiss, Diana)
September 15, 2006 Filing 46 MEMORANDUM OF LAW in Support re: #40 MOTION to Dismiss /Notice of Motion, Dated September 15, 2006. /Joint Memorandum of Law in Support of the Motion to Dismiss the Consolidated Amended Class Action Complaint, Dated September 15, 2006. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, Efraim Kier, A. Brean Murray, Harold D. Vicente. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
September 15, 2006 Filing 45 MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss the Consolidated Amended Complaint.. Document filed by Zoila Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Goldman, Seth)
September 15, 2006 Filing 44 DECLARATION of Jane Kim, Dated September 15, 2006 in Support re: #40 MOTION to Dismiss /Notice of Motion, Dated September 15, 2006.. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, Efraim Kier, A. Brean Murray, Harold D. Vicente. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L - Part #1#13 Exhibit L - Part #2#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q#19 Exhibit R#20 Exhibit S#21 Exhibit T#22 Exhibit U#23 Exhibit V#24 Exhibit W#25 Exhibit X#26 Exhibit Y#27 Exhibit Z#28 Exhibit AA#29 Exhibit BB#30 Exhibit CC#31 Exhibit DD#32 Exhibit EE#33 Exhibit FF#34 Exhibit GG)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
September 15, 2006 Filing 43 MEMORANDUM OF LAW in Support re: #41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Weiss, Diana)
September 15, 2006 Filing 42 MOTION to Dismiss the Consolidated Amended Complaint. Document filed by Zoila Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Goldman, Seth)
September 15, 2006 Filing 41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Weiss, Diana)
September 15, 2006 Filing 40 MOTION to Dismiss /Notice of Motion, Dated September 15, 2006. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, Efraim Kier, A. Brean Murray, Harold D. Vicente. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
September 15, 2006 Filing 39 MEMORANDUM OF LAW in Support re: #38 MOTION to Dismiss. The Consolidate Amended Complaint. Document filed by John B. Hughes, Peter A. Hoffman. (Attachments: #1 ( Certificate of Service ))Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Hacker, Gary)
September 15, 2006 Filing 38 MOTION to Dismiss. Document filed by John B. Hughes, Peter A. Hoffman. (Attachments: #1 ( Certificate of Service ))Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Hacker, Gary)
September 8, 2006 Opinion or Order Filing 37 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL... that the law firms of Reichard & Escalera and Mintz, Levin, Cohn, Ferris, Glovsky and Popeo PC are hereby substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for Defendant Zoila Levis... and as further set forth in said stipulation & order. Attorney Rafael Escalera-Rodriguez for Zoila Levis, Seth Robert Goldman for Zoila Levis added in 05md1706. (Signed by Judge Richard Owen on 9/8/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
August 9, 2006 Filing 36 CERTIFICATE OF SERVICE of Suggestion of Death of A. Brean Murray on August 4, 2006. Document filed by Doral Financial Corporation. (Attachments: #1 Service List)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
August 7, 2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney R. Speirs to E-Mail Document No. #35 Notice of Withdrawal. This document is not filed via ECF. (gf, )
August 4, 2006 Filing 35 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Notice of Withdrawal. Document filed by Doral Financial Corp. Securities Litigation. (Speirs, Richard) Modified on 8/7/2006 (gf, ).
August 4, 2006 Filing 34 SUGGESTION OF DEATH upon the record of A. Brean Murray, Dated August 4, 2006. Document filed by Doral Financial Corporation (Attachments: #1 Service List)(Slater, Matthew)
June 22, 2006 Filing 55 AMENDED COMPLAINT (amending 1 in Case No. 05cv4014) against Doral Financial Corporation, Salomon Levis, Richard F. Bonini, Ricardo Melendez.Document filed by James Finn. Entered as Doc. #34 in 05cv4014.(rjm, )
June 21, 2006 Opinion or Order Filing 33 STIPULATION AND ORDER (this document relates to 05cv5248, 05cv5250, 05cv5486); the Derivative Actions are stayed pending the disposition of any and all motions to dismiss the Consolidated Class Action Complaint... (Signed by Judge Richard Owen on 6/20/2006) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO(kkc, )
June 9, 2006 Filing 32 NOTICE OF DISMISSAL that Estelle Heimann, plaintiff, dismisses this action without prejudice pursuant to Rule 41(a)(1)(i) of the Federal Rules of Civil Procedure. (Signed by Judge Richard Owen on 6/9/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-05548-RO(rjm, )
June 2, 2006 Opinion or Order Filing 31 JOINT STIPULATION AND ORDER REGARDING TIME TO FILE CONSOLIDATED COMPLAINT AND BRIEFING SCHEDULE ON MOTION TO DISMISS CONSOLIDATED COMPLAINT. Lead Plaintiff shall file Consolidated Complaint in the Class Action by 6/22/2006. Defendants shall answer, move or otherwise respond to the Consolidated Complaint in the Class Action by 9/15/06. Lead Plaintiff shall have until 10/30/06 to serve opposition papers on the motion. Defendants shall have until 12/4/06 to serve reply papers. The Court shall conduct a hearing on all pending motions on 12/14/06 at 10:00am. In the event defendants move to dismiss the Consolidated Complaint purs. to paragraph 2 above and the Court denies defts' motion, defts shall have 45 days from the date of the Court's order denying said motion to answer or otherwise respond to the Consolidated Complaint. (Signed by Judge Richard Owen on 6/2/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
June 2, 2006 Set Answer Due Date purs. to #31 Stipulation and Order, Set Deadlines/Hearings,,,,,,,,,, (rjm, )
May 11, 2006 Filing 30 NOTICE of Dismissal. Document filed by Estelle Heimann. (Lasky, Leigh)
May 8, 2006 CASHIERS OFFICE REMARK on #29 Order in the amount of $25.00, paid on 5/8/06, Receipt Number 578473. (rjm, )
May 2, 2006 Opinion or Order Filing 29 ORDER on attached Motion for Admission pro hac vice of attorney Enrique Peral on behalf of Defendant Ricardo Melendez. (Signed by Judge Richard Owen on 5/2/06) (rjm, )
April 27, 2006 Filing 28 CERTIFICATE OF SERVICE of Opinion & Order served on All Parties of Record on 04/27/2006. Service was made by Mail. Document filed by Samuel Freeborn, Rosenbaum Capital, LLC. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Federman, William)
April 27, 2006 Filing 27 MEMORANDUM AND OPINION # 93048... For the reasons set forth I designate Rosenbaum Capital, LLC as lead derivative plaintiff, and appoint William B. Federman & Sherwood as lead derivative counsel, while reserving the right hereafter to modify the lead counsel structure in the best interest of the litigants. (Signed by Judge Richard Owen on 4/26/06) (rjm, )
April 11, 2006 Opinion or Order Filing 26 ORDER on Notice of Motion of Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Lowlev Convertible Arbitrage Fund Ltd., and Argent Classic Convertible Arbitrage Fund, L.P. for Reconsideration of Lead Plaintiff Appointment Order... The Motion for Reconsideration of the Court's order, dated 2/8/06 and entered 2/9/06, appointing lead plaintiff in the captioned consolidated proceeding, is DENIED. (Signed by Judge Richard Owen on 4/11/06) (rjm, )
March 27, 2006 Filing 25 CERTIFICATE OF SERVICE of Stipulation and Order of Substitution of Counsel, dated March 13, 2006 and Declaration of Matthew D. Slater in Support of Stipulation and Order of Substitution of Counsel, dated March 13, 2006 on March 14, 2006. Service was made by Mail. Document filed by Doral Financial Corporation. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
March 27, 2006 Filing 24 CERTIFICATE OF SERVICE of Stipulation and Order of Substitution of Counsel, dated February 14, 2006 and Declaration of Matthew D. Slater in Support of Stipulation and Order of Substitution of Counsel, dated February 14, 2006 on February 15, 2006. Service was made by Mail. Document filed by Doral Financial Corporation. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
March 27, 2006 Filing 23 CERTIFICATE OF SERVICE of Stipulation and Order of Substitution of Counsel, dated February 9, 2006 and Declaration of Matthew D. Slater in Support of Stipulation and Order of Substitution of Counsel, dated February 13, 2006 on February 14, 2006. Service was made by Mail. Document filed by Doral Financial Corporation. (Attachments: #1 Service List)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
March 23, 2006 Opinion or Order Filing 22 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL; the law firm of Willkie Farr & Gallagher LLP is substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for deft Ricardo Melendez in these actions. (Signed by Judge Richard Owen on 3/23/06) This document relates to: all actions.Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(sn)
March 23, 2006 Opinion or Order Filing 21 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL; the law firm of Sidley Austin LLP is substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for deft Salomon Levis in these actions. (Signed by Judge Richard Owen on 3/23/06) This document relates to: all actions. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(sn) Modified on 3/24/2006 (sn, ).
March 23, 2006 Filing 20 REPLY MEMORANDUM OF LAW in Support re: #14 Notice (Other) Argent Funds' Motion for Reconsideration of the 2/8/06 Lead Plaintiff Appointment Order. Document filed by Argent Funds. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Press, Ira)
March 22, 2006 Filing 19 NOTICE OF APPEARANCE by Kelly Marie Hnatt on behalf of Ricardo Melendez (Attachments: #1 Certificate of Service)(Hnatt, Kelly)
March 16, 2006 Opinion or Order Filing 18 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL that the law firm of Greenberg Traurig LLP is hereby substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for Defendant Mario S. Levis in the captioned actions... and as further set forth in said stipulation & order. (Signed by Judge Richard Owen on 3/16/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
March 13, 2006 Filing 17 MEMORANDUM OF LAW in Opposition re: #14 Notice (Other), #15 Brief Argent Funds' Motion for Reconsideration of Lead Plaintiff Appointment Order. Document filed by Doral Financial Corp. Securities Litigation. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Rosenfeld, David)
March 9, 2006 Opinion or Order Filing 16 ENDORSED LETTER addressed to Judge Owen from Matthew D. Slater dated 1/24/06 re: Granting counsel for deft Doral Financial Corporation's request that defts' response time to the Jordon complaint be stayed pending the Court's appointment of lead pltff and subsequent entry of a case management order addressing scheduling. Jordon counsel may set up a conference if desired to explore where it fits. (Signed by Judge Richard Owen on 2/6/06) This document relates to 05 cv 8882.Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-08882-RO(sn)
February 23, 2006 Filing 15 BRIEF In Support of Motion for Reconsideration of 2/8/06 Lead Plaintiff Order. Document filed by Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Lowlev Convertible Arbitrage Fund Ltd..(Press, Ira)
February 23, 2006 Filing 14 NOTICE of Motion for Reconsideration of Lead Plaintiff Appointment Order. Document filed by Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Lowlev Convertible Arbitrage Fund Ltd.. (Press, Ira)
February 8, 2006 Opinion or Order Filing 13 MEMORANDUM AND OPINION # 92714 West Virginia Investment Management Board has moved, along with the others in the Institutional Investor Group, for the appointment of the single law firm Lerach Coughlin Stoia Geller Rudman & Robbins LLP as lead counsel. I therefore designate this firm as lead counsel, while reserving the right hereafter to modify the lead counsel structure in the best interest of the class... and as further set forth in said Memorandum Opinion & Order. (Signed by Judge Richard Owen on 2/8/06) (rjm, ) Modified on 2/9/2006 (rjm, ).
January 20, 2006 CASHIERS OFFICE REMARK on #11 Order Admitting Attorney Pro Hac Vice, in the amount of $75.00, paid on 1/17/2006, Receipt Number 566589. (kkc, )
January 20, 2006 CASHIERS OFFICE REMARK on #10 Order in the amount of $25.00, paid on 1/6/2006, Receipt Number 565707. (kkc, )
January 19, 2006 Filing 12 TRANSCRIPT of proceedings held on 12/15/2005 before Judge Richard Owen. (kkc, )
January 13, 2006 Opinion or Order Filing 11 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney James Andrew Meyers for Pricewaterhouse Coopers, LLP, Kenneth Y. Turnbull for Pricewaterhouse Coopers, LLP, Jonathan B Gaskin for Pricewaterhouse Coopers, LLP admitted Pro Hac Vice. (Signed by Judge Richard Owen on 1/13/2006) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(kkc, )
January 6, 2006 Opinion or Order Filing 10 ORDER on attached Motion Admitting Counsel Matthew D. Slater pro hac vice on behalf of defendant Doral Financial Corporation. (Signed by Judge Richard Owen on 12/30/05) (rjm, )
January 3, 2006 Filing 9 NOTICE of of Letter of 1199SEIU Health Care Employees Pension Fund in response to the Argent Funds' letter dated December 20, 2005 (Docket no. 8). Document filed by James Finn. (Zwerling, Jeffrey)
December 20, 2005 Filing 8 NOTICE of Letter re Additional Authority in Support of Motion for Lead Plaintiff. Document filed by Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Lowlev Convertible Arbitrage Fund Ltd.. (Attachments: #1 Exhibit A#2 Exhibit B)(Press, Ira)
December 16, 2005 Filing 7 NOTICE OF CHANGE OF ADDRESS by David Avi Rosenfeld on behalf of Gueorgui Gagov. New Address: Lerach Coughlin Stoia Geller Rudman & Robbins LLP, 58 South Service Road, Suite 200, Melville, NY, United States 11747, 631-367-7100. (Rosenfeld, David)
December 15, 2005 Case Designated ECF. (mj, )
December 15, 2005 Opinion or Order Filing 6 CASE MANAGEMENT ORDER NO.1. All attorneys who have been admitted to this Court, either for all purposes or pro hac vice for purposes of this case, shall complete & file a CM/ECF attorney registration form. Forms can be found on the court's website at www.nysd.uscourts.gov. All attorneys who wish to be admitted for purposes of this case shall send a motion to be admitted pro hac vice to John Sacco at the USDC, SDNY, 500 Pearl Street, Rm. 249, NY NY 10007...including a check for $25.00 payable to Clerk of the Court and a completed CM/ECF attorney registration form. All documents filed in the MDL case and the underlying civil cases shall be filed electronically on the court's ECF system via the Internet at ecf.nysd.uscourts.gov. Amended complaints & supplemental pleadings shall provide a list of the additional parties and indicate the action or actions to which they are being added. Similarly, a filing removing parties shall indicate the parties being removed and the action or actions from which they are being removed. A filing which adds a party or parties who has not been named in any of the consolidated actions shall provide a separate listing of such parties, indicating that they have not yet been named. The following cases shall be consolidated into 05 MDL 1706: 05cv5486, 05cv5565, 05cv5548, 05cv8882, and 05cv9045. The parties may move to sever these actions at the completion of discovery. (Signed by Judge Richard Owen on 12/15/05) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
December 14, 2005 Filing 5 NOTICE of /Statement Of PricewaterhouseCoopers LLP In Connection With Lead Plaintiff Motions. Document filed by Pricewaterhouse Coopers, LLP. (Attachments: #1 Affidavit of Service)(Weiss, Diana)
December 9, 2005 Filing 4 NOTICE of of Withdrawal of Anthony Tesoro's Motion for Appointment as Lead Plaintiff. Document filed by Doral Financial Corp. Securities Litigation. (Attachments: #1)(Williams, Steven)
December 6, 2005 Filing 2 NOTICE of Appearance by Diana L. Weiss on behalf of Pricewaterhouse Coopers, LLP (Attachments: #1 Certificate of Service)(Weiss, Diana)
December 2, 2005 Opinion or Order Filing 3 ORDER Memorandum Endorsement on Fax To Counsel (on attached listing) from Judge Richard Owen dated 11/23/05 Re: "Please be advised that I will hear arguments on the motions for appointment of lead plaintiff and lead counsel on Thursday, 12/15/05, 10:00am in Crtrm. 1106." (Signed by Judge Richard Owen on 12/2/05) (rjm, )
November 2, 2005 Filing 1 CERTIFIED TRUE COPY OF MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Puerto Rico, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Richard Owen, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/31/2005) (kkc, )
November 2, 2005 Magistrate Judge Douglas F. Eaton is so designated. (kkc, )
November 2, 2005 CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:05-cv-4014 (RO), 1:05-cv-4026 (RO), 1:05-cv-4074 (RO), 1:05-cv-4077 (RO), 1:05-cv-4087 (RO), 1:05-cv-4098 (RO), 1:05-cv-4113 (RO), 1:05-cv-4141 (RO), 1:05-cv-4233 (RO), 1:05-cv-4250 (RO), 1:05-cv-4294 (RO), 1:05-cv-4413 (RO), 1:05-cv-4973(RO), 1:05-cv-5212 (RO), 1:05-cv-5213 (RO). (kkc, )

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Search for this case: In Re: Doral Financial Corp. Securities Litigation
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In re: Doral Financial Corp. Securities Litigation
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Plaintiff: James Finn
Represented By: Jeffrey Charles Zwerling
Represented By: Joseph Lipofsky
Represented By: Richard A Speirs
Represented By: Russell James Gunman
Represented By: Sona Ramesh Shah
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Plaintiff: Harold Faverman
Represented By: Arthur L. Shingler, III
Represented By: David R. Scott
Represented By: Robert I. Harwood
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Plaintiff: John D. Burgener
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Plaintiff: International Union of Operating Engineers Local 825 Pension Fund
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Plaintiff: New Jersey Carpenters Pension and Annuity Funds
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Plaintiff: David Shearer
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Plaintiff: Teachers' Retirement System of Louisiana
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Plaintiff: Washington State Plumbers and Pipefitters Pension Plan
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Plaintiff: Bruce Simons
Represented By: Darren T. Kaplan
Represented By: Gregory Edward Keller
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Plaintiff: Marc D. Grobler
Represented By: Ken H. Chang
Represented By: Marian Rosner
Represented By: Michael Adam Schwartz
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Plaintiff: Galaxy Electronics Corp.
Represented By: Shelley Thompson
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Plaintiff: Carlton Orchinik
Represented By: Mark A. Topaz
Represented By: Richard A. Maniskas
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Plaintiff: Ben Bernie
Represented By: Samuel Howard Rudman
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Plaintiff: Thanh D. Vu
Represented By: Eduard Korsinsky
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Plaintiff: Michael Faith
Represented By: Jeffrey Michael Norton
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Plaintiff: Samuel Borger
Represented By: Frank Rocco Schirripa
Represented By: Jay Paul Saltzman
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Plaintiff: Andrew Lapat
Represented By: Olimpio Lee Squitieri
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Plaintiff: Allen Scheiner
Represented By: Jack Gerald Fruchter
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Plaintiff: Bruce M. Barich
Represented By: Aaron Lee Brody
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Plaintiff: Michael Janicek
Represented By: Christopher Scott Hinton
Represented By: Eric James Belfi
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Plaintiff: Gueorgui Gagov
Represented By: Leigh R. Lasky
Represented By: Samuel Howard Rudman
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Plaintiff: Deerfield Beach Non-Uniformed Municipal Employees Retirement Plan
Represented By: Glenn Carl James-Hernandez
Represented By: John E. Mudd
Represented By: Nelson Rivera-Cabrera
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Plaintiff: International Union of Operating Engineers
Represented By: John E. Mudd
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Plaintiff: Carlos Garcia-Flores
Represented By: Eric M. Quetglas-Jordan
Represented By: John E. Mudd
Represented By: Jose F. Quetglas
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Plaintiff: Samuel Freeborn
Represented By: William Bernard Federman
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Plaintiff: Rosenbaum Capital, LLC
Represented By: Marc S. Henzel
Represented By: William Bernard Federman
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Plaintiff: Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Represented By: Ira M. Press
Represented By: Pamela Corey
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Plaintiff: Argent Lowlev Convertible Arbitrage Fund Ltd.
Represented By: Ira M. Press
Represented By: Pamela Corey
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Plaintiff: Estelle Heimann
Represented By: Leigh R. Lasky
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Plaintiff: Robert Corwin
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Plaintiff: Thomas Jordan
Represented By: Barry Richard Lax
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Plaintiff: Lead Plaintiff West Virginia Investment Management Board
Represented By: Samuel Howard Rudman
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Petitioner: Argent Funds
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Petitioner: Doral Investor Group
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Petitioner: Institutional Investor Group
Represented By: Mario Alba, Jr
Represented By: Samuel Howard Rudman
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Petitioner: Veiseh Group
Represented By: Aaron Lee Brody
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Defendant: Doral Financial Corporation
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Jennifer L. Kroman
Represented By: Matthew David Slater
Represented By: Nestor Mendez-Gomez
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Defendant: Salomon Levis
Represented By: Barry Wayne Rashkover
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Lynn Ann Dummett
Represented By: Nestor Mendez-Gomez
Represented By: Thomas C. Green
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Defendant: Richard F. Bonini
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Jennifer L. Kroman
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Defendant: Ricardo Melendez
Represented By: Enrique Peral
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Kelly Marie Hnatt
Represented By: Michael Richard Young
Represented By: Nestor Mendez-Gomez
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Defendant: Zoila Levis
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Nestor Mendez-Gomez
Represented By: Rafael Escalera-Rodriguez
Represented By: Seth Robert Goldman
Represented By: Beatriz Annexy-Guevara
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Defendant: David R. Levis
Represented By: Jeffrey Burton Sklaroff
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Defendant: Edgar M. Cullman
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Defendant: John L. Ernst
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Defendant: Efraim Kier
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Defendant: A. Brean Murray
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Defendant: Harold D. Vicente
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Defendant: John B. Hughes
Represented By: Gary John Hacker
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Defendant: Mario Levis
Represented By: Cory W. Eichhorn
Represented By: Elliot H. Scherker
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Jeffrey Burton Sklaroff
Represented By: Jesus Enrique Cuza
Represented By: John L. McManus
Represented By: Nestor Mendez-Gomez
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Defendant: Peter A. Hoffman
Represented By: Gary John Hacker
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Defendant: Pricewaterhouse Coopers, LLP
Represented By: Diana L. Weiss
Represented By: James Andrew Meyers
Represented By: Jonathan B Gaskin
Represented By: Kenneth Yeatts Turnbull
Represented By: Modesto L. Rodriguez-Suarez
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Defendant: Fernando R. Munich
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Defendant: Luis Aponte
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Defendant: David Levis
Represented By: Cory W. Eichhorn
Represented By: Elliot H. Scherker
Represented By: Jeffrey Burton Sklaroff
Represented By: Jesus Enrique Cuza
Represented By: John L. McManus
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Not classified by court: Robert I. Fox
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Interested party: Todd Augenbaum
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